Suraksha Diagnostic Limited has submitted a regulatory disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 30, regarding the resignation of a Key Managerial Personnel.

Key Dates

  • Resignation submitted: 09 June 2026
  • Last working day: 15 July 2026 (close of business hours)

Reason for Resignation

Ms. Mamta Jain resigned due to personal reasons. She has provided confirmation that there are no other material reasons for her resignation beyond those stated in her resignation letter.

Company Response

The company has placed on record its deep sense of appreciation for the services rendered by Ms. Mamta Jain and for her contribution during her tenure as Company Secretary & Compliance Officer.

Additional Information

The resignation letter from Ms. Mamta Jain expresses gratitude to the Board and management for the opportunity, guidance, and support extended during her tenure. She has committed to extending full cooperation to ensure a smooth and seamless transition of her responsibilities.

Financial Impact

No financial impact quantified in the disclosure.

Capital Structure Impact

No impact on capital structure mentioned in the disclosure.

Governance Impact

Change in Key Managerial Personnel position - Company Secretary & Compliance Officer.